LIMITED LIABILITY PARTNERSHIP «UPEK»
Wholesale of a wide range of goods without any specification
BIN 070540015206No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UPEK» |
Name in Kazakh | «УПЭК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UPEK" |
Previous names | ТОО "УПЭК" |
Status | Ликвидация |
Liquidation date | 27.01.2026 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Ul Mareseva, 85, Apt 2 |
Registration date | 25.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 976 500 ₸ | 15 750 ₸ |
| 2017 | 2 658 746 ₸ | 42 883 ₸ |
| 2016 | 6 688 312 ₸ | 107 876 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ul Mareseva, 85
Unit
Apt 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «UPEK» — BIN 070540015206
LIMITED LIABILITY PARTNERSHIP «UPEK» was registered on 25.05.2007. In 2018, estimated annual revenue was 976 500 ₸ and tax payments totaled 15 750 ₸.
LIMITED LIABILITY PARTNERSHIP «UPEK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UPEK» (BIN 070540015206) has the status “Ликвидация”; dissolution date — 27.01.2026. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Ul Mareseva, 85, Apt 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UPEK»
The head of LIMITED LIABILITY PARTNERSHIP «UPEK» is Tleshov Temirgali Esenzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UPEK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «UPEK» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 01.08.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UPEK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UPEK» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.